Menna Overview
Here’s a quick overview of CRYOBATTERY ONE LIMITED 👀 — a London based business that started in 2019.
CRYOBATTERY ONE LIMITED
- Company statusactive
- Company No12041852
- Age7 years 1 month Incorporated 10 June 2019
- Officers2
Address
First Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England
CRYOBATTERY ONE LIMITED is an active company incorporated on 10 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLAND, Richard James | director | Sep 1971 | 05 Jun 2023 |
| SCHWEINFEST, Matthias | director | Jul 1968 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cryobattery One Investment Holding Limited | 24 Apr 2024 | |
| Highview Enterprises Limited | 10 Jun 2019 |
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Here’s a quick overview of CRYOBATTERY ONE LIMITED 👀 — a London based business that started in 2019.